XNOVO TECHNOLOGY ApS

  • Active

  • Registration 34894221
  • APS
  • Established 21 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2012
Address
Galoche Alle 15, 1.
4600 Køge
Denmark
Registration number
Registration 34894221

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Mejdal Lauridsen
    2012-12-21 – 2024-11-20 34.76% ownership (2022-12-28 – 2024-11-20 ) 35.65% ownership (2012-12-21 – 2022-12-27 ) 34.76% voting rights (2022-12-28 – 2024-11-20 ) 35.65% voting rights (2012-12-21 – 2022-12-27 )
Legal owners
  • RAITH GmbH
    2024-11-20 – 66.67% ownership (2024-11-20 – ) 66.67% voting rights (2024-11-20 – )
  • XNOVO TECHNOLOGY ApS 20% ownership (2021-01-20 – 2021-06-16 ) 25% ownership (2021-06-17 – ) 20% voting rights (2021-01-20 – 2021-06-16 ) 25% voting rights (2021-06-17 – )
  • HENNING FRIIS HOLDING ApS 15% ownership (2013-04-08 – 2024-11-20 ) 15% voting rights (2013-04-08 – 2024-11-20 )
  • FRELTEC ApS 5% ownership (2021-01-20 – 2024-11-20 ) 5% voting rights (2021-01-20 – 2024-11-20 )
  • E.M.L HOLDING ApS 33.33% ownership (2013-04-08 – 2024-11-20 ) 33.33% voting rights (2013-04-08 – 2024-11-20 )
  • Christian Holzner
    2024-10-11 – 2024-11-20 5% ownership (2024-10-11 – 2024-11-20 ) 5% voting rights (2024-10-11 – 2024-11-20 )
  • Peter Reischig
    2013-04-08 – 2024-11-20 5% ownership (2013-04-08 – 2024-11-20 ) 5% voting rights (2013-04-08 – 2024-11-20 )
  • XNOVO TECHNOLOGY ApS 20% ownership (2021-01-20 – 2021-06-16 ) 25% ownership (2021-06-17 – ) 20% voting rights (2021-01-20 – 2021-06-16 ) 25% voting rights (2021-06-17 – )
  • Uddannelses- og Forskningsstyrelsen 10% ownership (2014-08-29 – 2021-01-20 ) 10% voting rights (2014-08-29 – 2021-01-20 )
  • Danmarks Tekniske Universitet 10% ownership (2013-12-20 – 2021-01-20 ) 10% voting rights (2013-12-20 – 2021-01-20 )
  • FONDEN SPRING NORDIC 10% ownership (2014-08-29 – 2021-01-20 ) 10% voting rights (2014-08-29 – 2021-01-20 )
  • CAPNOVA A/S 5% ownership (2014-08-29 – 2020-01-07 ) 5% voting rights (2014-08-29 – 2020-01-07 )
Directors
Board members
Subsidiaries
  • XNOVO TECHNOLOGY ApS 20% ownership (2021-01-20 – 2021-06-16 ) 25% ownership (2021-06-17 – ) 20% voting rights (2021-01-20 – 2021-06-16 ) 25% voting rights (2021-06-17 – )
  • XNOVO TECHNOLOGY ApS 20% ownership (2021-01-20 – 2021-06-16 ) 25% ownership (2021-06-17 – ) 20% voting rights (2021-01-20 – 2021-06-16 ) 25% voting rights (2021-06-17 – )
  • Lightnovo ApS 25% ownership (2019-12-02 – 2024-03-25 ) 15% ownership (2024-03-26 – 2024-11-20 ) 25% voting rights (2019-12-02 – 2024-03-25 ) 15% voting rights (2024-03-26 – 2024-11-20 )
  • Lightnovo ApS 25% ownership (2019-12-02 – 2024-03-25 ) 15% ownership (2024-03-26 – 2024-11-20 ) 25% voting rights (2019-12-02 – 2024-03-25 ) 15% voting rights (2024-03-26 – 2024-11-20 )

Employees

XNOVO TECHNOLOGY ApS has 25.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 138 0 2,502 1,865 2,369
Employee benefits expense 119 974 1,667 1,167 1,671
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 13 0 707 560 340
Profit loss from ordinary activities before tax 0 0 0 0 0
Other finance expenses 0 0 0 0 0
Tax expense 3 -123 174 115 45
Profit loss 3 -454 604 374 148